SONOMA COUNTY - Meeting of Board of Supervisors on 9/10/2019 at 8:30 AM

2019-1228

Tue, 22 Nov 2022 22:46:49 GMT

File #: 2019-1228
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Gold Ridge Resource Conservation District Fund Transfer
Action: Approved as recommended
Result: Pass

2019-1278

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1278
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Annual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending 2018-19.
Action: Approved as recommended
Result: Pass

2019-1298

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1298
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Fiscal Year 2019-20 Secured Property Tax Rates
Action: Approved as recommended
Result: Pass

2019-1244

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1244
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2019-2020 Fifth District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2019-1214

Thu, 17 Dec 2020 17:45:16 GMT

File #: 2019-1214
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Response to the 2018-19 Civil Grand Jury Report
Action: Approved as recommended
Result: Pass

2019-0610

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-0610
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Consolidation of November 5, 2019, Consolidated Elections
Action: Approved as recommended
Result: Pass

2019-1276

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1276
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: General District Election Appointments
Action: Approved as recommended
Result: Pass

2019-1255

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1255
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Department of Health Services Public Health Staffing Allocations
Action: Approved as recommended
Result: Pass

2019-1304

Thu, 17 Dec 2020 17:45:16 GMT

File #: 2019-1304
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Department of Health Services Behavioral Health Staffing Allocations
Action: Approved as recommended
Result: Pass

2019-1219

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1219
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Hood Mountain-Lawson Backcountry Trail Construction Bid Award
Action: Approved as recommended
Result: Pass

2019-1267

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1267
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Los Angeles County Reciprocal Transportation of Prisoners Services Agreement
Action: Approved as recommended
Result: Pass

2019-1281

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1281
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.
Action: Approved as recommended
Result: Pass

2019-1253

Thu, 17 Dec 2020 18:47:33 GMT

File #: 2019-1253
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Russian River Estuary Water Quality Studies
Action:
Result:

2019-1254

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1254
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Amend Engineering and Design Services for Warm Springs Dam Hydropower Retrofit Project
Action: Approved as recommended
Result: Pass

2019-1279

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1279
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Sonoma Booster Station Electrical Upgrade and Pumping Reliability Project
Action: Approved as recommended
Result: Pass

2019-1280

Thu, 17 Dec 2020 18:47:33 GMT

File #: 2019-1280
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Russian River Watershed Program and Sonoma County Watersheds Program
Action:
Result:

2019-1293

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1293
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Adoption of Ordinances Amending Sewer Lateral Provisions in Sanitation Codes
Action: Approved as recommended
Result: Pass

2019-1260

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1260
Ver.: 1
Agenda #: 18.
Type: Appointment
Title: A) Approve the appointment of Ethan Brown, Audra Verrier, Michael Pickens, and Erin Carlson to the Sonoma County Workforce Investment Board for a one-year term beginning September 10, 2019, and ending September 10, 2020. B) Approve the reappointment of Ed Barr, Judy Coffey, Nancy Emanuele, Kristina Holloway, Roy Hurd, Stephen Jackson, David Tam, and Pedro Toledo to the Sonoma County Workforce Investment Board for a two-year term beginning September 10, 2019, and ending September 10, 2021.
Action: Approved as recommended
Result: Pass

2019-1339

Thu, 17 Dec 2020 17:45:16 GMT

File #: 2019-1339
Ver.: 1
Agenda #: 19.
Type: Appointment
Title: Approve the Reappointment of Tom Martin to the Sonoma Valley Citizens Advisory Commission, Expiring on August 5, 2023. (First District)
Action: Approved as recommended
Result: Pass

2019-1000

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1000
Ver.: 1
Agenda #: 20.
Type: Gold Resolution Presented at the Board
Title: Adopt a gold resolution recognizing September 15, 2019 through October 15, 2019 as Latino Heritage Month. (Fifth District)
Action: Approved as recommended
Result: Pass

2019-1233

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1233
Ver.: 1
Agenda #: 21.
Type: Gold Resolution Presented at the Board
Title: Adopt a gold resolution proclaiming September 2019 as Prostate Cancer Awareness Month. (Fourth District)
Action: Approved as recommended
Result: Pass

2019-1243

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1243
Ver.: 1
Agenda #: 22.
Type: Gold Resolution Presented at the Board
Title: Suicide Prevention Week 2019
Action: Approved as recommended
Result: Pass

2019-1308

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1308
Ver.: 1
Agenda #: 23.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution honoring and commending the California Highway Patrol on its 90th Anniversary. (Countywide)
Action: Approved as recommended
Result: Pass

2019-1310

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1310
Ver.: 1
Agenda #: 24.
Type: Gold Resolution Presented Off-Site
Title: Adopt a gold resolution recognizing the County employee participation in the annual Day of Caring event on Wednesday, September 11, 2019, in partnership with the City of Santa Rosa and United Way of the Wine Country.
Action: Approved as recommended
Result: Pass

2019-1323

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1323
Ver.: 1
Agenda #: 25.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution to Traci Tesconi for thirty-two years of county service.
Action: Approved as recommended
Result:

2019-1305

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1305
Ver.: 1
Agenda #: 26.
Type: Regular Calendar Item
Title: Retiree Extra-Help Appointment for the Department of Health Services
Action: Approved as recommended
Result: Pass

2019-1306

Wed, 15 Sep 2021 23:43:47 GMT

File #: 2019-1306
Ver.: 1
Agenda #: 27.
Type: Regular Calendar Item
Title: department
Action:
Result:

2019-1261

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1261
Ver.: 1
Agenda #: 28.
Type: Regular Calendar Item
Title: 9:00 A.M.- Photovoltaic Energy Systems for the Charles M. Schulz - Sonoma County Airport and County Fleet Operations Division Building at the County Campus
Action: Approved as recommended
Result: Pass

2019-1269

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1269
Ver.: 1
Agenda #: 29.
Type: Regular Calendar Item
Title: Airport Letter of Credit to Fulfill Environmental Permitting Requirements Associated with the Runway Safety Area (RSA) Construction Project
Action: Approved as recommended
Result: Pass

2019-1309

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-1309
Ver.: 1
Agenda #: 30.
Type: Regular Calendar Item
Title: Deferred Maintenance Fund Priorities for FY 2019-20
Action: Information only
Result: Pass

2019-0945

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-0945
Ver.: 1
Agenda #: 31.
Type: Regular Calendar Item
Title: Fee Waiver
Action: Approved as recommended
Result: Pass

2019-1395

Thu, 17 Dec 2020 17:45:16 GMT

File #: 2019-1395
Ver.: 1
Agenda #: 32.
Type: Closed Session Calendar Item
Title: The Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, 18-cv-01955-VC (N.D. Cal.) (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-1375

Thu, 17 Dec 2020 17:45:16 GMT

File #: 2019-1375
Ver.: 1
Agenda #: 33.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - . Participation in proceedings of the California Public Utilities Commission, including Rulemaking 18-12-005. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-1409

Thu, 17 Dec 2020 17:45:16 GMT

File #: 2019-1409
Ver.: 1
Agenda #: 33A.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Labor Negotiators (Govt. Code section 54957.6); Agency designated representative: Sheryl Bratton; Unrepresented employee: Human Services Director.
Action:
Result:

2019-1299

Thu, 17 Dec 2020 17:45:16 GMT

File #: 2019-1299
Ver.: 1
Agenda #: 34.
Type: Closed Session Calendar Item
Title: The Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Christina Cramer/Janie Carduff, County of Sonoma and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).
Action:
Result:

2019-0443

Thu, 17 Dec 2020 17:45:15 GMT

File #: 2019-0443
Ver.: 1
Agenda #: 35.
Type: Regular Calendar Item
Title: Housing Needs and Resources for Transition-Age Youth
Action:
Result:

2019-1284

Thu, 13 Jan 2022 19:27:11 GMT

File #: 2019-1284
Ver.: 1
Agenda #: 36.
Type: Regular Calendar Item
Title: Amendment to Ordinance No. 6174 which established the IOLERO in 2015 - First Reading
Action:
Result:

2019-1295

Thu, 17 Dec 2020 17:45:16 GMT

File #: 2019-1295
Ver.: 1
Agenda #: 37.
Type: Acts and Determinations
Title: Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)
Action:
Result: